Revolut Cryptocurrency Trading Flagged CIFAS Marker Removal
Cryptocurrency trading flagged — Misuse of Facility marker filed by Revolut. Removed in 2 weeks.
How Revolut files CIFAS markers for cryptocurrency trading
Our client was actively trading cryptocurrency — buying on exchanges and receiving fiat payments from buyers through their Revolut account. This is a legal and common activity. Revolut's automated fraud systems flagged the pattern of incoming payments from multiple sources and filed a Misuse of Facility marker, treating legitimate trading as suspicious activity.
What the CIFAS report showed about this Revolut marker
The report confirmed Misuse of Facility — Funds Received, filed by Revolut Limited. Our OCR analysis showed the filing was based on receiving payments from multiple senders — the normal pattern of crypto trading. There was no evidence of fraud or dishonesty in the report.
How we challenged this Revolut crypto trading CIFAS marker
The system generated a complaint demonstrating that the transactions were legitimate cryptocurrency trades. The complaint provided exchange records as evidence, argued that crypto trading is a legal activity, and cited UK GDPR accuracy requirements.
How this Revolut crypto trading CIFAS marker was removed
Revolut reviewed the crypto trading evidence and removed the marker within two weeks.
Start your crypto trading CIFAS marker removal
If legitimate cryptocurrency trading triggered a CIFAS marker, the marker may be challengeable. Crypto trading is not fraud. Upload your CIFAS report and start your case today.